| Company Name | Lomas Pigeon & Company Limited |
|---|---|
| Director | William Arthur John Pigeon |
| Company Status | Liquidation |
| Company Number | 02662196 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1991(32 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr William Arthur John Pigeon |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deben House Spring Lane, West Bergholt Colchester Essex CO6 3HH |
| Director Name | Andrew Alcock |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(1 year after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 15 May 1998) |
| Role | Company Director |
| Correspondence Address | 36 Parklands Drive Chelmsford Essex CM1 7SP |
| Secretary Name | Anne Marie Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(1 year after company formation) |
| Appointment Duration | 13 years, 6 months (resigned 15 May 2006) |
| Role | Company Director |
| Correspondence Address | 13 Plovers Mead Wyatts Green Brentwood Essex CM15 0PR |
| Secretary Name | Anne Marie Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2007(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 December 2010) |
| Role | Company Director |
| Correspondence Address | Manor Bungalow Church Street, Wetheringsett Stowmarket Suffolk IP14 5PP |
| Secretary Name | Culver Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2002(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 May 2007) |
| Correspondence Address | 16 St Johns Road Hazel Grove Stockport Cheshire SK7 5HG |
Contact
| Website | www.lomasandpigeon.co.uk/ |
|---|
Location
| Registered Address | 190 Galleywood Road Chelmsford Essex CM2 8NB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Great Baddow |
| Ward | Great Baddow West |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£74,361 |
| Current Liabilities | £95,356 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2014 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 26 November 2016 (overdue) |
|---|
Filing History
| 18 December 2012 | Order of court to wind up (2 pages) |
|---|---|
| 18 December 2012 | Order of court to wind up (2 pages) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 August 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-27
|
| 27 November 2011 | Registered office address changed from 37 Beehive Lane Chelmsford Essex CM2 9TQ on 27 November 2011 (1 page) |
| 27 November 2011 | Registered office address changed from 37 Beehive Lane Chelmsford Essex CM2 9TQ on 27 November 2011 (1 page) |
| 27 November 2011 | Termination of appointment of Anne Sewell as a secretary (1 page) |
| 27 November 2011 | Termination of appointment of Anne Sewell as a secretary (1 page) |
| 27 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2011-11-27
|
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 22 November 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 13 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 13 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
| 26 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 26 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 13 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 13 July 2007 | Secretary's particulars changed (1 page) |
| 13 July 2007 | Secretary's particulars changed (1 page) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 22 May 2007 | Ad 16/02/06--------- £ si [email protected]=10 (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | New secretary appointed (1 page) |
| 22 May 2007 | Ad 16/02/06--------- £ si [email protected]=10 (1 page) |
| 22 May 2007 | New secretary appointed (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 12/11/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 July 2005 (8 pages) |
| 24 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 13 April 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 13 April 2006 | Return made up to 12/11/05; full list of members (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 15 November 2005 | New secretary appointed (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 31 July 2004 (8 pages) |
| 22 February 2005 | Return made up to 12/11/04; full list of members; amend (6 pages) |
| 22 February 2005 | Return made up to 12/11/04; full list of members; amend (6 pages) |
| 4 February 2005 | Ad 04/10/04--------- £ si 78@1 (2 pages) |
| 4 February 2005 | Ad 05/10/04--------- £ si 20@1 (2 pages) |
| 4 February 2005 | Ad 04/10/04--------- £ si 78@1 (2 pages) |
| 4 February 2005 | Ad 05/10/04--------- £ si 20@1 (2 pages) |
| 8 December 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 8 December 2004 | Return made up to 12/11/04; full list of members (5 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 18 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 18 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 16 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 16 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 24 September 2002 | Registered office changed on 24/09/02 from: the workshops rear of no 1 beehive lane chelmsford essex CM2 9SU (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: the workshops rear of no 1 beehive lane chelmsford essex CM2 9SU (1 page) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 20 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 29 January 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 28 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 30 October 2000 | Accounting reference date extended from 31/01/00 to 31/07/00 (1 page) |
| 30 October 2000 | Accounting reference date extended from 31/01/00 to 31/07/00 (1 page) |
| 16 August 2000 | Particulars of mortgage/charge (3 pages) |
| 16 August 2000 | Particulars of mortgage/charge (3 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (12 pages) |
| 24 November 1999 | Return made up to 12/11/99; full list of members
|
| 24 November 1999 | Return made up to 12/11/99; full list of members
|
| 19 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 19 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 3 November 1998 | Particulars of mortgage/charge (3 pages) |
| 3 November 1998 | Particulars of mortgage/charge (3 pages) |
| 9 July 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 9 July 1998 | Full accounts made up to 31 January 1998 (14 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 22 June 1998 | Director resigned (1 page) |
| 4 December 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 4 December 1997 | Return made up to 12/11/97; no change of members (4 pages) |
| 23 July 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 23 July 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 7 July 1997 | Particulars of mortgage/charge (3 pages) |
| 7 July 1997 | Particulars of mortgage/charge (3 pages) |
| 5 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 12/11/96; no change of members (4 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 28 November 1996 | Full accounts made up to 31 January 1996 (9 pages) |
| 6 December 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 6 December 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 24 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 24 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |